BRĀĻI PLUS, SIA

Limited Liability Company, Micro company
Place in branch
741 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRĀĻI PLUS"
Registration number, date 41203012997, 28.09.1999
VAT number LV41203012997 from 07.10.1999 Europe VAT register
Register, date Commercial Register, 14.10.2004
Legal address Bangu iela 2, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 12 354 EUR, registered payment 16.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.16 -0.63 2.28
Personal income tax (thousands, €) 0 0 0.39
Statutory social insurance contributions (thousands, €) 0 0.06 1.33
Average employees count 1 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Galdnieku darbi (43.32)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 87 € 142 € 12 354 Latvia 15.03.2016 16.12.2016

Apply information changes

"Brāļi plus", SIA

Mērsraga pagasts, Talsu nov. LV-3284

Kokapstrāde

https://sia-brali-plus.business.site/

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Strauta iela 2 Until 14.10.2004 21 year ago
Talsu rajons, Rojas pagasts, Roja, Bangu iela 2 Until 03.07.2009 16 years ago
Rojas nov., Rojas pag., Roja, Bangu iela 2 Until 12.01.2011 14 years ago
Rojas nov., Roja, Bangu iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ JPG

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
BVZ JPG

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
BP VZ JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VZBP 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Picture 0006 JPG

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
B VZ JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
B VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
BP Z JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
V Z TIF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
V Z TIF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
B VZ1 TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
V Z 2 TIF

2009

Annual report 10.05.2010  TIF (538.58 KB)

2008

Annual report 12.05.2009  TIF (756.72 KB)

2007

Annual report 05.11.2008  TIF (697.37 KB)

2006

Annual report 21.08.2007  TIF (485.87 KB)

2005

Annual report 30.09.2011  TIF (317.8 KB)

2004

Annual report 30.09.2011  TIF (571.1 KB)

2003

Annual report 30.09.2011  TIF (241.27 KB)

2002

Annual report 30.09.2011  TIF (875.2 KB)

2001

Annual report 30.09.2011  TIF (298 KB)

2000

Annual report 30.09.2011  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 213.19 KB 15.06.2016 14.06.2016 1

Articles of Association

PDF 283 KB 14.12.2016 15.03.2016 1

Shareholders’ register

PDF 372.69 KB 05.08.2016 15.03.2016 1

Articles of Association

TIF 47.03 KB 22.08.2018 05.10.2004 3

Shareholders’ register

TIF 10.37 KB 22.08.2018 05.10.2004 1

Amendments to the Articles of Association

TIF 14.33 KB 22.08.2018 28.04.2003 1

Regulations for the increase/reduction of the equity

TIF 22.59 KB 22.08.2018 28.04.2003 1

Articles of Association

TIF 261.37 KB 22.08.2018 17.09.1999 9

Memorandum of Association

TIF 14.38 KB 22.08.2018 17.09.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.34 KB 16.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.34 KB 16.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 16.12.2016 16.12.2016 1

Amendments to the Articles of Association

PDF 244.21 KB 15.06.2016 14.06.2016 1

Application

PDF 1.94 MB 15.06.2016 14.06.2016 4

Application

PDF 1.91 MB 15.06.2016 14.06.2016 4

Articles of Association

PDF 353.99 KB 14.12.2016 15.03.2016 1

Protocols/decisions of a company/organisation

PDF 647.43 KB 14.12.2016 15.03.2016 2

Protocols/decisions of a company/organisation

PDF 576.64 KB 14.12.2016 15.03.2016 2

Shareholders’ register

PDF 403.7 KB 05.08.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 36.55 KB 22.08.2018 12.02.2008 1

Protocols/decisions of a company/organisation

TIF 13.25 KB 22.08.2018 06.02.2008 1

Receipts on the publication and state fees

TIF 48.97 KB 22.08.2018 06.02.2008 2

Application

TIF 176.49 KB 22.08.2018 05.02.2008 6

Decisions / letters / protocols of public notaries

TIF 35.66 KB 22.08.2018 14.10.2004 1

Registration certificates

TIF 37.31 KB 22.08.2018 14.10.2004 1

Announcement regarding the legal address

TIF 6.86 KB 22.08.2018 05.10.2004 1

Application

TIF 98.57 KB 22.08.2018 05.10.2004 5

Consent of a member of the Board / executive director

TIF 8.32 KB 22.08.2018 05.10.2004 1

Protocols/decisions of a company/organisation

TIF 24.35 KB 22.08.2018 05.10.2004 2

Receipts on the publication and state fees

TIF 30.62 KB 22.08.2018 05.10.2004 2

Consent of the auditor

TIF 7.02 KB 22.08.2018 27.09.2004 1

Decisions / letters / protocols of public notaries

TIF 25.24 KB 22.08.2018 15.05.2003 1

Application

TIF 13.43 KB 22.08.2018 28.04.2003 1

Protocols/decisions of a company/organisation

TIF 23.46 KB 22.08.2018 28.04.2003 1

Receipts on the publication and state fees

TIF 31.07 KB 22.08.2018 28.04.2003 2

Decisions / letters / protocols of public notaries

TIF 31.06 KB 22.08.2018 16.09.2002 1

Decisions / letters / protocols of public notaries

TIF 25.2 KB 22.08.2018 16.09.2002 1

State Revenue Service decisions/letters/statements

TIF 48.07 KB 22.08.2018 12.09.2002 2

Decisions / letters / protocols of public notaries

TIF 27.42 KB 22.08.2018 28.11.2001 1

State Revenue Service decisions/letters/statements

TIF 42.98 KB 22.08.2018 26.11.2001 2

Decisions / letters / protocols of public notaries

TIF 13.66 KB 22.08.2018 28.09.1999 1

Registration certificates

TIF 60.45 KB 22.08.2018 28.09.1999 1

Registration certificates

TIF 37.71 KB 22.08.2018 28.09.1999 1

Application

TIF 47.03 KB 22.08.2018 21.09.1999 3

Receipts on the publication and state fees

TIF 21.56 KB 22.08.2018 21.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 10.31 KB 22.08.2018 17.09.1999 1

Sample report

TIF 19.84 KB 22.08.2018 17.09.1999 1

Copy of the personal identification document

TIF 38.22 KB 22.08.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register